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Discussion : Spanish police: beware of lottery scam

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10126-10140 > 10141-10155 > 10156-10170 > 10171-10185 > 10186-10200 > 10201-10215 > 10216-10230 > 10231-10245 > 10246-10260 > 10261-10275 > 10276-10290 > 10291-10305 > 10306-10320 > 10321-10335 > 10336-10350 > 10351-10365 > 10366-10380 > 10381-10395 > 10396-10410 > 10411-10425 > Total 10423 comments


2006-01-31 13:37:40 -
Dear sir
Iam an ethiopian refugees 15 years in sudan/ beside to my cronic refugee life I got a message trough my email YOU WON LOTTREY from MAPFRE SECURITY AND TRUST AGENCY Mr Alex Lopez email consultmapfre@netscape.net I did all process but at the end they asked me pay them taxation and they sent me release order guranty for my prize at banco santander spain are they scam or a gunine organzation ? if they are fraud I make cliam at spanish government , and my cliam will be after I certify that, what they are

yours truly
Gebre MERGA MY MOBILE NUMBER 00249918315329


2006-01-31 11:24:38 -
I JUST RECIEVED THIS NOTIFICATION, I PRESUME IT TO BE FAKE....

RE- AWARD NOTIFICATION / FINAL NOTICE
We are pleased to inform you of the result of the EURO MILLIONES LOTTERY PROGRAM which was held on the 28 OF OCTOBER, 2005. Due to mix up of names, the results were finally released on 12 DECEMBER , 2005.
Your email address is attached to a ticket number 521-954-752-0125 with serial number 211305 drew the lucky numbers 14-36-44-47-50- ESTRELLAS 3-5 which consequently won the lottery in the 2nd category.
You have therefore been approved for a lump sum payout of €-441.556.,00 (Four Hundred & fouty one thousand Five Hundred and Fifty Six euros only )in cash credited to the file reference number:EML
ES./440567/57759 .This is from a total cash price of €-2.000.000.00( Two million Euros only)shared among Five person (5) in this international winners category.

CONGRATULATIONS!!
Your winning prize of €-441.556,00 (Four Hundred and Fourty one Thousand Five Hundred and Fifty Six Euros Only) is now deposited in a suspense account with our paying office and covered with an insurance policy. Due to the mix up of some numbers and names, we advice that you keep this award away from public notice until your claims has been processed and your money remitted to your nominated bank account as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public.
All participants were selected through a computer ballot system drawn from 2,500,000:00 names and E-mail addresses from Asia, Australia, NewZealand, Europe and North America as part of our international promotions program which we conduct twice every year. We hope that with part of your prize you will part-take in our next year programme high stake promotions agenda of €50.000.000.00( Fifty million Euros )
To claim your Prize, you are advice to contact our Claims agent Department of EUROLINK FINANACE & SECURITIES with your Full Name , Home and Office Tel & Fax Number, Mobile Phone Number and also Home & Office Address for the processing of your claims along with your Ref & Batch No and copy of your identity.
EUROLINK SECURITIES,
Avda, Gran-via 36
28230 Madrid-Spain
E-mail: euro-link@excite.com
FAX.+34-911-311-789
TEL+ 34-677-631-266
CONTACT PERSON :ALEXENDRA GULLY.
Foreign Remittance Manager, claims Department Be informed that before the paying office will effect payment of your winning prize of €441.556,00 (Four Hundred & Fourty one Thousand Five Hundred and Fifty Six Euros) your winning documents (Award Winning Certificate, Certificate of Deposit,) covering your winning prize must be legalised in the Justice Ministry here in Spain. This is in accordance with the Spanish Lottery Regulations after September 11,2001. For processing and remittance of your prize funds into your designated bank account.
Note: that all prize funds must be claimed not later than 8TH FEBUARY, 2006 After this date all funds will be returned as unclaimed for the next year sweepstake. In order to avoid unnecessary delays and complications, please endeavour to quote your reference and batch numbers in every correspondence with us or your claims agent. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.
Congratulations once again from all members of our staff and thanks for being part of our promotions program.
Best Regards,
MRS.MICTCHEL GOMEZ
(CLAIMS CO-ORDINATOR)
EURO MILLIONES ESPANA


2006-01-31 11:12:59 -
I received an email from BONO LOTO INTERNACIONAL telling me I had a large win. I have to claim through a security company called LA CAIXA SECURITY COY. &INS. BLASCO IBANEZ 20,BJ.2. 28001, MADRID SPAIN. TEL No. +34-659 821 969 FAX No.+34-911 414 344 Email lacaixasec@ozu.es The contact name is SNR. PEREZ GALDOS. I was requested to send copy of drivers licence I.D.card or pasport


2006-01-31 10:11:20 -
Dear sir,
I have recieved an e-mail from (martincannones@netscaoe.net)said that I have won with US$ 950.000.00 and they send me an award of certificate and ask me to send 1880 Euro as official charges for Madrid mucipal court.There telephone no> is :0034697333267 &fax no:0034911311843.
I would like to ask if it's true or false.
I will Appreciate your helping by send me the reply via e-mail.
Thanks
Adnan


2006-01-31 09:17:49 -
hello sir... i got email from somebody who was said that i win the lotery! for 250.000.000 euro.....but until now still i don't beliave it....and the winning same like the case before!!!!!......
they saud i win from loteria.com and then bla..bla....please give me the answear ok...thanks.........and the number who give me loteri is

Mr.PEREZ VICENTE,
Foreign service manager
(Hispanol Seguros S.L)
Tel:+34 627 775 867
Fax:+34 911 518 450


2006-01-31 08:23:47 -
EURO MILLIONES SPANISH LOTTERY Primitive

PLAZA JUAN CARLOS C-14541
tel: 0034 687623 107
fax: 0034654 206 529

FROM:THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF:Em/76841284672/6
BATCH:ps/1305/05/bxal
DATE...24th Jnauary ,2006

RE/AWARD NOTIFICATION;FINAL NOTICE

We pleased to inform you of the announcement today,30th Jnauary 2006, winners of the EURO MILLIONES LOTTERY COMPANY S.A PROGRAMES held on the 22th DECEMBER 2006. My sister name was attached to thre ticket number: 214-1781-501 with serial number 7216-05, drew the lucky numbers 26-37-61-79-63-45,and consequently won the lottey in the 3rd category. You have therefore been approved for a lump sum pay of EURO 13,77050.00 ( thirteen MILLION EURO and bla bla bla in cash credited to file REF NO. REF:Em/76841284672/6. This is from total prize money of 785,790,00 shared among the twelve international winners in this category.All participants were selected through a computer ballot system drawn from 25,000 names from Australia,New Zealand,America,Europe,North America and Asia as part of International Promotions Program, which is conducted at every three years.

CONGRATULATIONS!
Your fund is now deposited with a security company(SANTA LUCIA SECURITY COMPANY ESPAΡA) insured in your name.Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of your prize,you will participate in our beginning of year high stakes US$1.3 billion international lottery.

To begin your claims,please contact your agent;Dr RAUL AFONSO. the FOREIGN OPERATION DIRECTOR,
Email,santaluciaclaimagent@yahoo.co.uk or fudicialagent@netscape.net
TEL.+34-676-744-904.
For due processing and remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed not later than two weeksr 2005.After this date, all funds will be returned as unclaimed to the MINISTERIO DE ECONOMIA Y HACIENDA AS UNCLAIMED.NOTE:In order to avoid unnecessary delays and complications,please remember to quote your reference and batch numbers in every one of your correspondences with your claim agent.

Furthermore.if there is any change of your address,do inform your claims agent as soon as possible.Congratulations again from all our staffs and thank you for being part of our promotions program.

Sincerely,
Mario Nunez
Vice President


Observation: I phone t spain and I also spoke to Dr Raul Afonso and He ask me to send 950 euros for them to realise the amount of 785,790,00. I suspect him because 1st te number I calles is a mobile phone,
he does not look a genune spanish.


Please let know for the outcome please soon as posible.


2006-01-31 07:17:29 -
the bed Suddenly Marty had a million questions for the Professor ƒIƒ“ƒ‰ƒCƒ“ƒJƒWƒm (frowning) I beg your pardon.


2006-01-31 07:16:41 -
(whispers covertly) You know me ƒIƒ“ƒ‰ƒCƒ“ƒJƒWƒm He stepped over for a closer look before Marty could stop him.


2006-01-31 07:16:41 -
(whispers covertly) You know me ƒIƒ“ƒ‰ƒCƒ“ƒJƒWƒm He stepped over for a closer look before Marty could stop him.


2006-01-31 07:15:40 -
The goal of the game is the same to get as close to 9 as possible, ???????? Reese pointed his gun at Professor Brown .


2006-01-31 07:15:38 -
What if you lost your keys ???????? a cage with an organ-grinder monkey in it.


2006-01-31 06:39:17 -
Dear Sir,
I have recieved an email message from ApexTrust Agency
23 Arena Parque, Del Lago Albufera De Anna,46820, Madrid -Spain, about my email ID have won the lottery ammount sum of EUR €667,248.26(Six Hundred And Sixty Seven Thousand, Two Hundred And Fourty Eight Euros. Twenty Six Cent Only). They demanding Municipal task fee that covers my winning prize is EUR €1,556:00 (One Thousand Five Hundred and Fifty Six Euros Only)

Is this fraud or true, please veryfie and inform me, this your great help for me.

With regards

Rati Singh


2006-01-31 04:39:45 -
whate i do ?


2006-01-31 04:22:56 -
INFO MAILER" View Contact Details Add Mobile Alert
To: infomailer3001@msn.com
Subject: euro millones(your email address have won a lottery)
Date: Wed, 04 Jan 2006 14:39:25 +0000

FROM THE DESK OF VICE PRESIDENT
EURO MILLONES LOTTERY
MADRID - SPAIN
www.loteria.com

Dear Beneficiary

We are please to announce you as one of the 10 lucky winners in the
Euro Millones Lottery International Email Address draw on the 30th of
November due to the mixture of names and address the result was
released on
the 31th December 2005. All 10 winning addresses were randomly selected
from
a batch of 50,000,000 international email addresses. Your email address
emerged alongside 9 others as a category 2 winner in the Euro
Millones
Lottery Draw.

Consequently, you have therefore been approved for a total pay out of
US$950,000:00 (Nine Hundred And Fifty Thousand United States Dollars
Only).The following particulars are attached to your lotto payment
order:

(I) Batch No:
(ii) Ticket No:
(iii) Lucky No:
(iv) Ref No:


The Euro Millones Lottery Program internet draw is held once in a year
and
is so organized to encourage the use of the internet and computers
worldwide. We are proud to say that over 200 Million Euros are won
annually
in more than 150 countries worldwide.

To claim your winning prize you are to contact the appointed agent as
soon as possible for the immediate release of your winnings:

MR.NELSON SMITH
CEMEX AGENCIA SPAIN
E-mail:cemexagencia@netscape.net

N.B:Steps to claiming your prize;
1.Please quote your Reference number in all correspondence with the
claims
officer.

2. You must contact the appointed agent with your Full Names, Contact
Telephone Numbers (Home, Office and Mobile Number and also Fax Number)
via email to process the immediate payment of your prize.

3. Be informed that the appointed agent will be required to swear an
Affidavits of Lotto Claim and also obtain Approval Legal Clearance
Certificate from the Court here in Spain which is in accordance with
the
European Union Financial Act 2004 on payment of International Lottery
Winners.

Please be aware that the PAYING BANK will Effect Payment Swiftly upon
satisfactory Report, Verifications and validation provided by this
fiduciary agent.

For security reasons, you are advised to keep your winning information
confidential till your claims is processed and your money remitted to
you.

Be informed that the deadline to claim your winning prize money is 21st
Jan,2006.

Once again congratulations!!!

Best regards,

Mrs.Suzan Zeeman
Euro Millones Lottery


2006-01-31 03:31:44 -
A way ticket allows players to group different numbers each group containing the same amount of numbers ƒIƒ“ƒ‰ƒCƒ“ƒJƒWƒm even remember how you asked me out We were in the cafeteria You were .


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5161-5175 > 5176-5190 > 5191-5205 > 5206-5220 > 5221-5235 > 5236-5250 > 5251-5265 > 5266-5280 > 5281-5295 > 5296-5310 > 5311-5325 > 5326-5340 > 5341-5355 > 5356-5370 > 5371-5385 > 5386-5400 > 5401-5415 > 5416-5430 > 5431-5445 > 5446-5460 > 5461-5475 > 5476-5490 > 5491-5505 > 5506-5520 > 5521-5535 > 5536-5550 > 5551-5565 > 5566-5580 > 5581-5595 > 5596-5610 > 5611-5625 > 5626-5640 > 5641-5655 > 5656-5670 > 5671-5685 > 5686-5700 > 5701-5715 > 5716-5730 > 5731-5745 > 5746-5760 > 5761-5775 > 5776-5790 > 5791-5805 > 5806-5820 > 5821-5835 > 5836-5850 > 5851-5865 > 5866-5880 > 5881-5895 > 5896-5910 > 5911-5925 > 5926-5940 > 5941-5955 > 5956-5970 > 5971-5985 > 5986-6000 > 6001-6015 > 6016-6030 > 6031-6045 > 6046-6060 > 6061-6075 > 6076-6090 > 6091-6105 > 6106-6120 > 6121-6135 > 6136-6150 > 6151-6165 > 6166-6180 > 6181-6195 > 6196-6210 > 6211-6225 > 6226-6240 > 6241-6255 > 6256-6270 > 6271-6285 > 6286-6300 > 6301-6315 > 6316-6330 > 6331-6345 > 6346-6360 > 6361-6375 > 6376-6390 > 6391-6405 > 6406-6420 > 6421-6435 > 6436-6450 > 6451-6465 > 6466-6480 > 6481-6495 > 6496-6510 > 6511-6525 > 6526-6540 > 6541-6555 > 6556-6570 > 6571-6585 > 6586-6600 > 6601-6615 > 6616-6630 > 6631-6645 > 6646-6660 > 6661-6675 > 6676-6690 > 6691-6705 > 6706-6720 > 6721-6735 > 6736-6750 > 6751-6765 > 6766-6780 > 6781-6795 > 6796-6810 > 6811-6825 > 6826-6840 > 6841-6855 > 6856-6870 > 6871-6885 > 6886-6900 > 6901-6915 > 6916-6930 > 6931-6945 > 6946-6960 > 6961-6975 > 6976-6990 > 6991-7005 > 7006-7020 > 7021-7035 > 7036-7050 > 7051-7065 > 7066-7080 > 7081-7095 > 7096-7110 > 7111-7125 > 7126-7140 > 7141-7155 > 7156-7170 > 7171-7185 > 7186-7200 > 7201-7215 > 7216-7230 > 7231-7245 > 7246-7260 > 7261-7275 > 7276-7290 > 7291-7305 > 7306-7320 > 7321-7335 > 7336-7350 > 7351-7365 > 7366-7380 > 7381-7395 > 7396-7410 > 7411-7425 > 7426-7440 > 7441-7455 > 7456-7470 > 7471-7485 > 7486-7500 > 7501-7515 > 7516-7530 > 7531-7545 > 7546-7560 > 7561-7575 > 7576-7590 > 7591-7605 > 7606-7620 > 7621-7635 > 7636-7650 > 7651-7665 > 7666-7680 > 7681-7695 > 7696-7710 > 7711-7725 > 7726-7740 > 7741-7755 > 7756-7770 > 7771-7785 > 7786-7800 > 7801-7815 > 7816-7830 > 7831-7845 > 7846-7860 > 7861-7875 > 7876-7890 > 7891-7905 > 7906-7920 > 7921-7935 > 7936-7950 > 7951-7965 > 7966-7980 > 7981-7995 > 7996-8010 > 8011-8025 > 8026-8040 > 8041-8055 > 8056-8070 > 8071-8085 > 8086-8100 > 8101-8115 > 8116-8130 > 8131-8145 > 8146-8160 > 8161-8175 > 8176-8190 > 8191-8205 > 8206-8220 > 8221-8235 > 8236-8250 > 8251-8265 > 8266-8280 > 8281-8295> 8296-8310 > 8311-8325 > 8326-8340 > 8341-8355 > 8356-8370 > 8371-8385 > 8386-8400 > 8401-8415 > 8416-8430 > 8431-8445 > 8446-8460 > 8461-8475 > 8476-8490 > 8491-8505 > 8506-8520 > 8521-8535 > 8536-8550 > 8551-8565 > 8566-8580 > 8581-8595 > 8596-8610 > 8611-8625 > 8626-8640 > 8641-8655 > 8656-8670 > 8671-8685 > 8686-8700 > 8701-8715 > 8716-8730 > 8731-8745 > 8746-8760 > 8761-8775 > 8776-8790 > 8791-8805 > 8806-8820 > 8821-8835 > 8836-8850 > 8851-8865 > 8866-8880 > 8881-8895 > 8896-8910 > 8911-8925 > 8926-8940 > 8941-8955 > 8956-8970 > 8971-8985 > 8986-9000 > 9001-9015 > 9016-9030 > 9031-9045 > 9046-9060 > 9061-9075 > 9076-9090 > 9091-9105 > 9106-9120 > 9121-9135 > 9136-9150 > 9151-9165 > 9166-9180 > 9181-9195 > 9196-9210 > 9211-9225 > 9226-9240 > 9241-9255 > 9256-9270 > 9271-9285 > 9286-9300 > 9301-9315 > 9316-9330 > 9331-9345 > 9346-9360 > 9361-9375 > 9376-9390 > 9391-9405 > 9406-9420 > 9421-9435 > 9436-9450 > 9451-9465 > 9466-9480 > 9481-9495 > 9496-9510 > 9511-9525 > 9526-9540 > 9541-9555 > 9556-9570 > 9571-9585 > 9586-9600 > 9601-9615 > 9616-9630 > 9631-9645 > 9646-9660 > 9661-9675 > 9676-9690 > 9691-9705 > 9706-9720 > 9721-9735 > 9736-9750 > 9751-9765 > 9766-9780 > 9781-9795 > 9796-9810 > 9811-9825 > 9826-9840 > 9841-9855 > 9856-9870 > 9871-9885 > 9886-9900 > 9901-9915 > 9916-9930 > 9931-9945 > 9946-9960 > 9961-9975 > 9976-9990 > 9991-10005 > 10006-10020 > 10021-10035 > 10036-10050 > 10051-10065 > 10066-10080 > 10081-10095 > 10096-10110 > 10111-10125 > 10126-10140 > 10141-10155 > 10156-10170 > 10171-10185 > 10186-10200 > 10201-10215 > 10216-10230 > 10231-10245 > 10246-10260 > 10261-10275 > 10276-10290 > 10291-10305 > 10306-10320 > 10321-10335 > 10336-10350 > 10351-10365 > 10366-10380 > 10381-10395 > 10396-10410 > 10411-10425 >
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